MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
Company Number 04367191
Status
Active
Incorporated
February 5, 2002
Entity Type
Ltd
Registered Office
Aldgate Tower First Floor
London
E1 8FA
77320
Previous Names
BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED
Ceased on Aug 31, 2016
BROOKFIELD PROPERTY (UK) LIMITED
Ceased on Feb 23, 2011
MULTIPLEX PROPERTY (UK) LIMITED
Ceased on Mar 17, 2008
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04367191, this organization has been active since February 2002. Primarily in the 77320 sector, the business maintains its official headquarters at Aldgate Tower First Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Jun 1, 2026
Accounts
Apr 26, 2026
Accounts
Apr 26, 2026
Other
Apr 26, 2026
Other
Apr 26, 2026
Confirmation Statement
Mar 18, 2026
Accounts
Apr 24, 2025
Accounts
Apr 24, 2025
Other
Apr 24, 2025
Other
Apr 24, 2025
Confirmation Statement
Mar 10, 2025
Accounts
Apr 25, 2024
Other
Apr 25, 2024
Other
Apr 25, 2024
Accounts
Apr 16, 2024
Confirmation Statement
Mar 11, 2024
Accounts
Sep 25, 2023
Accounts
Sep 25, 2023
Other
Sep 25, 2023
Other
Sep 25, 2023
Confirmation Statement
Feb 28, 2023
Officers
Nov 24, 2022
Accounts
Aug 15, 2022
Other
Aug 15, 2022
Accounts
May 5, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Multiplex Europe Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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MARKE, Thomas Oliver is a director
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MARKE, Thomas Oliver is a director
04852610
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
MARKE, Thomas Oliver is a director
03808946
MULTIPLEX CONSTRUCTION EUROPE LIMITED
MARKE, Thomas Oliver is a director
04423519
MULTIPLEX SERVICES EUROPE LIMITED
MARKE, Thomas Oliver is a director
06324496
MULTIPLEX CDM SERVICES EUROPE LIMITED
MARKE, Thomas Oliver is a director